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Home > England & Wales Companies > LODEN PROPERTIES LTD.
Company Information for

LODEN PROPERTIES LTD.

23 ST. EDMUNDS GREEN, SEDGEFIELD, STOCKTON-ON-TEES, TS21 3HT,
Company Registration Number
01864840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loden Properties Ltd.
LODEN PROPERTIES LTD. was founded on 1984-11-20 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active - Proposal to Strike off". Loden Properties Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LODEN PROPERTIES LTD.
 
Legal Registered Office
23 ST. EDMUNDS GREEN
SEDGEFIELD
STOCKTON-ON-TEES
TS21 3HT
Other companies in DH6
 
Filing Information
Company Number 01864840
Company ID Number 01864840
Date formed 1984-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 29/06/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 20:05:44
Primary Source:Companies House
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Companies with same name LODEN PROPERTIES LTD.
The following companies were found which have the same name as LODEN PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LODEN PROPERTIES LLC Georgia Unknown

Company Officers of LODEN PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
JOANNE OGDEN
Company Secretary 1999-06-22
JOANNE OGDEN
Director 1991-12-31
JOHN OGDEN
Director 1999-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN OGDEN
Company Secretary 1991-12-31 1999-06-22
SUSAN OGDEN
Director 1991-12-31 1999-06-22
RICHARD LLOYD
Director 1991-12-31 1999-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-28DS01Application to strike the company off the register
2019-09-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM The Corner House Blackgate West Coxhoe County Durham DH6 4AJ
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGDEN / 31/12/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE OGDEN / 31/12/2011
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-13MG01Particulars of a mortgage or charge / charge no: 7
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE OGDEN / 18/12/2008
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23363aRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: NEWTON VILLA PARKHILL COXHOE CO.DURHAM DH6 4JF
2002-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-30363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-01288aNEW DIRECTOR APPOINTED
1999-05-27288bDIRECTOR RESIGNED
1999-01-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-25363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-25288cDIRECTOR'S PARTICULARS CHANGED
1996-07-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-05395PARTICULARS OF MORTGAGE/CHARGE
1996-01-05363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-22363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-29AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-23CERTNMCOMPANY NAME CHANGED ERJ (PLUMBING) LIMITED CERTIFICATE ISSUED ON 24/05/94
1994-02-02363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-21AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LODEN PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LODEN PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-01-13 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-07-05 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-07-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-07-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-07-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-07-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-07-10 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODEN PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of LODEN PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LODEN PROPERTIES LTD.
Trademarks
We have not found any records of LODEN PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODEN PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LODEN PROPERTIES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LODEN PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODEN PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODEN PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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